Seema Trade Link Private Limited
About Seema Trade Link Private Limited
Data last updated:
Seema Trade Link Private Limited is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Billion Properties Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2004PTC044854.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Anilkumar Dwarkaprasad Modani and Seema Anilkumar Modani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1105 – 11th Floor Videocon Erizon Nr. Auda Office, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.5 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net loss of ₹1.84 Cr (net margin -3.8%) and EBITDA of -₹1.83 Cr (EBITDA margin -3.8%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years and 147% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Seema Trade Link Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1105 – 11th Floor Videocon Erizon Nr. Auda Office, Opp. Gujarat Vidyapith Ashram Road, Ahmedabad, Gujarat, India – 380013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Seema Trade Link Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Seema Trade Link is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Seema Trade Link Private Limited, buy the company report.
Financials of Seema Trade Link Private Limited
FY 2025 filings availableSeema Trade Link Private Limited reported revenue of ₹48.5 Cr (up 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 147% over five years, including 36% growth in the latest year. EBITDA fell 140% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.83 Cr | ||||
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| Net Profit (PAT) | -₹1.84 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.8% | ||||
| Net Profit Margin | -3.8% | ||||
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To see the full financial statements and ratios of Seema Trade Link Private Limited, buy the company report.
Board of directors of Seema Trade Link Private Limited
Seema Trade Link has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Dwarkaprasad Modani Also directs: Earthonics Appliances LLP, Billion Properties Private Limited | Director | 01 Jun 2022 | 4 Years 5 Months | Current |
| Seema Anilkumar Modani Also directs: Billion Properties Private Limited | Director | 01 Jun 2022 | 4 Years 5 Months | Current |
Auditor
Seema Trade Link Private Limited is audited by MUKUND & ROHIT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKUND & ROHIT | FY 2023 | 113375W |
Shareholding
The shareholding of Seema Trade Link Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Seema Trade Link Private Limited, buy the company report.
Legal cases
Seema Trade Link Private Limited has 1 court case on record: 1 filed by Seema Trade Link. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
To see the full case history of Seema Trade Link Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seema Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seema Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seema Trade Link Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Chandra Kishor Mishra ceased to be Director on 03 Aug 2022.
Frequently asked questions
Seema Trade Link is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 October 2004 (22+ years old) and is registered under CIN U51909GJ2004PTC044854.
Seema Trade Link has 2 current directors:
- Anilkumar Dwarkaprasad Modani - Director
- Seema Anilkumar Modani - Director
The latest financial statements of Seema Trade Link on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Seema Trade Link is U51909GJ2004PTC044854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seema Trade Link has 1 court case on record: 1 filed by the company.
Seema Trade Link was incorporated on 04 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandra Kishor Mishra ceased to be Director on 03 Aug 2022. Anilkumar Dwarkaprasad Modani was appointed as Director on 01 Jun 2022. Seema Anilkumar Modani was appointed as Director on 01 Jun 2022. Seema Trade Link has 7 board changes on record in total.
The registered office of Seema Trade Link is at 1105 – 11th Floor Videocon Erizon Nr. Auda Office, Opp. Gujarat Vidyapith Ashram Road, Ahmedabad, Gujarat, India – 380013.
Seema Trade Link operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Seema Trade Link is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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